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SOVEREIGN WEALTH LIMITED

Company number 07115386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 SH08 Change of share class name or designation
22 Dec 2020 PSC07 Cessation of Janette Mardon as a person with significant control on 19 December 2020
22 Dec 2020 PSC07 Cessation of Charles James Mardon as a person with significant control on 19 December 2020
22 Dec 2020 PSC02 Notification of Sovereign Advisory Llp as a person with significant control on 19 December 2020
17 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-28
13 Nov 2020 CONNOT Change of name notice
05 Nov 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
08 Jan 2020 PSC04 Change of details for Mrs Janette Mardon as a person with significant control on 6 April 2016
08 Jan 2020 PSC04 Change of details for Mr Charles James Mardon as a person with significant control on 6 April 2016
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
07 Jan 2019 MR04 Satisfaction of charge 071153860003 in full
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
22 Sep 2017 MR01 Registration of charge 071153860003, created on 15 September 2017
30 Jun 2017 MR04 Satisfaction of charge 2 in full
30 Jun 2017 MR04 Satisfaction of charge 1 in full
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016